APPROVED ELECTRIC SERVICES LTD
APPROVED ELECTRIC SERVICES LTD is an active private limited company, incorporated on 1 September 2021. The nature of the business is Electrical installation. The company's registered office is on Pinewood Park, Addlestone. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. APPROVED ELECTRIC SERVICES LTD previously had the company name SURREY ELECTRICAL AND CAR CHARGING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13595795 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 35 PINEWOOD PARK |
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Address Line 2 | NEW HAW |
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Post Town | ADDLESTONE |
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Country | ENGLAND |
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Postcode | KT15 3BS |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/09/2024 |
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Last Made Up Date | 31/08/2023 |
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Return
Next Due Date | 29/09/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
Company Name History
From 11/01/2024 onwards:
APPROVED ELECTRIC SERVICES LTD
Prior to 11/01/2024:
SURREY ELECTRICAL AND CAR CHARGING LIMITED
Directors
(The company's officers)
SIMON GOODWIN
(~36 year old English national)
35 PINEWOOD PARK, NEW HAW, ADDLESTONE, KT15 3BS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2021
MR MATTHEW JAMES TWEEN
(~39 year old English national)
35 PINEWOOD PARK, NEW HAW, ADDLESTONE, KT15 3BS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2021
NATHAN EDWARD TWEEN
(~37 year old English national)
35 PINEWOOD PARK, NEW HAW, ADDLESTONE, KT15 3BS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2021
Shareholders
(Persons of Significant Control)
Matthew Tween
(~39 year old British national)
35, Pinewood Park, New Haw, Addlestone, KT15 3BS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2021
Mr Nathan Edward Tween
(~37 year old English national)
35, Pinewood Park, New Haw, Addlestone, KT15 3BS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2021
Mr Simon David Frank Goodwin
(~36 year old English national)
35, Pinewood Park, New Haw, Addlestone, KT15 3BS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2021
Connections
(Shared officers)
ECONEST INNOVATIONS LTD
- MR SIMON DAVID FRANK GOODWIN
- MR NATHAN EDWARD TWEEN
ELMBRIDGE PAINTING AND DECORATING SERVICES LIMITED
- SIMON GOODWIN
- NATHAN EDWARD TWEEN
KG CARPENTRY AND FLOORING LTD
- MR SIMON DAVID FRANK GOODWIN
- MR NATHAN EDWARD TWEEN
- MR SIMON DAVID FRANK GOODWIN
- MR NATHAN EDWARD TWEEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
APPROVED ELECTRIC SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, KT15 3BS.
Map of APPROVED ELECTRIC SERVICES LTD at local scale
Map of APPROVED ELECTRIC SERVICES LTD at district scale
More Companies in KT15 3BS
Other companies with registered offices in KT15 3BS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)